THE MODULAR HEATING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE MODULAR HEATING GROUP LIMITED
COMPANY NUMBER
02202506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/12/1987
(37years old)
WEBSITE
http://atagcommercial.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/06/1998
31/05/2011
THE MODULAR HEATING GROUP PLC
View all previous names
ESSEX
SS14 3WF
Telephone: 01268546700
TPS: No
3 Juniper West
Fenton Way
Southfields Business Park
Basildon, Essex
SS15 6SJ
Telephone: 546700
Unit 4 Genesis Endeavour Drive
Basildon
Essex
SS14 3WF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MHS RADIATORS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| THE MODULAR HEATING GROUP LIMITED | Active - Accounts Filed | View Report |
| MODUTHERM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE MODULAR HEATING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MODULAR HEATING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MODULAR HEATING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2001 - Present (23 years and 10 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/02/2001 - Present (23 years and 10 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
16/02/2001 - Present (23 years and 10 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
26/06/2012 - Present (12 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/07/2022 - Present (2 years and 4 months) Born in Feb 1997 (age: 27) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MHS RADIATORS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| THE MODULAR HEATING GROUP LIMITED | Active - Accounts Filed | View Report |
| MODUTHERM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 06/10/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Board Member Alexander Kevin Bradley (930038763) Appointed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 28/10/2019 | Change in Reg. Office |
| 03/07/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 03/06/2017 | New Confirmation Statement filed |
| 21/07/2016 | New Accounts filed |
| 15/06/2016 | New Confirmation Statement filed |
| 27/06/2015 | New Confirmation Statement filed |
| 25/06/2015 | New Accounts filed |
| 24/04/2015 | Hedwig Joanna Mainstone (907597598) has left the board |
| 24/04/2015 | John Harold Bradley (901164290) has left the board |
| 04/06/2014 | New Accounts filed |
| 02/06/2014 | New Confirmation Statement filed |
| 19/06/2013 | New Confirmation Statement filed |
| 30/04/2013 | New Accounts filed |
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